Affordable Modular Homes Limited
Type: NZ Limited Company (Ltd)Affordable Modular Homes Limited (issued a business number of 9429031620840) was started on 23 Mar 2010. 5 addresess are currently in use by the company: 14-16 Ennis St, Alexandra, 9320 (type: registered, physical). 3 Amherst Place, Cashmere, Christchurch had been their physical address, up until 12 Jul 2022. Affordable Modular Homes Limited used other aliases, namely: Tranzasia Corporation Limited from 23 Mar 2010 to 01 Apr 2021. 3750 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2594 shares (69.17% of shares), namely:
Transasia Southern Limited (an entity) located at Alexandra postcode 9393. As far as the second group is concerned, a total of 1 shareholder holds 8.59% of all shares (exactly 322 shares); it includes
Affordable Modular Homes Limited (an entity) - located at Alexandra. Moving on to the 3rd group of shareholders, share allocation (417 shares, 11.12%) belongs to 1 entity, namely:
Xu, Yang, located at Halswell, Christchurch (a director). "House prefabricated - assembly, erection or installation" (ANZSIC E301140) is the classification the ABS issued to Affordable Modular Homes Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Amherst Place, Cashmere, Christchurch, 8022 | Office & delivery | 23 Jul 2019 |
| 12-114, Beckenham, Christchurch, 8242 | Postal | 02 Jul 2021 |
| 14-16 Ennis St, Alexandra, 9320 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Xu
Halswell, Christchurch, 8025
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - current |
|
Russell Warren Ibbotson
Alexandra, Alexandra, 9320
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
Gerrard Alexander Walmisley
Cashmere, Christchurch, 8022
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Ian Alexander Rutherford
Rd 3, Alexandra, 9393
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 27 Apr 2023 |
|
Gerrard Alexander Walmisley
Cashmere, Christchurch, 8022
Address used since 01 Aug 2012 |
Director | 23 Mar 2010 - 12 Feb 2023 |
|
Brian William Bourke
Rd 1, Governors Bay, 8971
Address used since 02 May 2019 |
Director | 02 May 2019 - 30 Jun 2022 |
|
Stephen Ross Lyons
Bryndwr, Christchurch, 8052
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - 01 Dec 2020 |
|
Gordon Peter Ropiha
Howick, Auckland, 2010
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - 16 Dec 2019 |
|
John Charles Bradbury
Rd 2, Kaiapoi, 7692
Address used since 01 Sep 2015 |
Director | 23 Mar 2010 - 01 Nov 2017 |
|
Henare Edwards
Christchurch 8025,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 28 Sep 2013 |
| 3 Amherst Place , Cashmere , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Amherst Place, Cashmere, Christchurch, 8022 | Physical & registered | 09 Aug 2012 - 12 Jul 2022 |
| 3 Iles Lane, Cashmere, Christchurch, Canterbury, 8022 | Registered & physical | 09 Aug 2011 - 09 Aug 2012 |
| 51a St Andrews Hill Rd, Christchurch 8081 | Registered & physical | 23 Mar 2010 - 09 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Transasia Southern Limited Shareholder NZBN: 9429048675406 Entity (NZ Limited Company) |
Alexandra 9393 |
04 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affordable Modular Homes Limited Shareholder NZBN: 9429031620840 Entity (NZ Limited Company) |
Alexandra 9320 |
01 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Yang Director |
Halswell Christchurch 8025 |
01 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmisley, Gerrard Alexander Individual |
Cashmere Christchurch 8022 |
23 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranzasia Southern Limited Shareholder NZBN: 9429047715691 Company Number: 7757636 Entity |
Rd 3 Alexandra 9393 |
17 Oct 2019 - 04 May 2023 |
|
Affordable Modular Homes Limited Shareholder NZBN: 9429031620840 Company Number: 2436728 Entity |
04 Feb 2020 - 27 Apr 2020 | |
|
Bradbury, John Charles Individual |
Christchurch 8081 |
23 Mar 2010 - 22 Nov 2017 |
|
Bourke, Jason Brian Individual |
Northwood Christchurch 8051 |
24 Oct 2019 - 04 Jul 2022 |
|
Bourke, Brian William Individual |
Rd 1 Governors Bay 8971 |
03 May 2019 - 04 Jul 2022 |
|
Affordable Modular Homes Limited Shareholder NZBN: 9429031620840 Company Number: 2436728 Entity |
04 Feb 2020 - 27 Apr 2020 | |
|
Edwards, Henare Individual |
Christchurch 8025 |
23 Mar 2010 - 28 Sep 2013 |
|
Lyons, Stephen Ross Individual |
Bryndwr Christchurch 8052 |
01 Aug 2018 - 01 Dec 2020 |
|
Ropiha, Gordon Peter Individual |
Howick Auckland 2010 |
01 Aug 2018 - 04 Feb 2020 |
|
Tranzasia Corporation Limited Shareholder NZBN: 9429031620840 Company Number: 2436728 Entity |
Cashmere Christchurch 8022 |
04 Feb 2020 - 27 Apr 2020 |
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